French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search JACQUIN 1970-05-03 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1490412 437663883 @Company
@Persons
@UBO
@INPI
JACQUIN Laurent
DoB: 1970-08-31
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE DE L ETANG 25560 FRASNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1490413 437663883 @Company
@Persons
@UBO
@INPI
JACQUIN Laurent
DoB: 1970-08-31
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 RUE DE L ETANG 25560 FRASNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1503381 490533676 @Company
@Persons
@UBO
@INPI
JACQUIN Herve
DoB: 1970-02-02
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 RUE DE BELFORT 25000 BESANCON FRANCE
1503382 490533676 @Company
@Persons
@UBO
@INPI
JACQUIN Herve
DoB: 1970-02-02
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 RUE DE BELFORT 25000 BESANCON FRANCE
1902548 494868912 @Company
@Persons
@UBO
@INPI
JACQUIN Sébastien
DoB: 1970-12-25
PoB: 69389 LYON 09 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
41 quai Louis Ferber 94360 Bry sur Marne France
2326363 492537527 @Company
@Persons
@UBO
@INPI
JACQUIN Anne
DoB: 1970-01-26
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ter rue Auguste Barbier 75011 Paris France
3868749 751891201 @Company
@Persons
@UBO
@INPI
JACQUIN Emmanuel Marc Alexandre
DoB: 1970-05-03
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue de l'Île 66170 Millas France
3956649 420802845 @Company
@Persons
@UBO
@INPI
FRAISSE JACQUIN Karine
DoB: 1970-03-10
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
206 avenue de l'Eucalyptus 6410 Biot FRANCE
3966942 511448268 @Company
@Persons
@UBO
@INPI
FRAISSE JACQUIN Karine
DoB: 1970-03-10
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
206 avenue de l'Eucalyptus 6270 Villeneuve-Loubet FRANCE
3966943 511448268 @Company
@Persons
@UBO
@INPI
FRAISSE JACQUIN Karine
DoB: 1970-03-10
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
206 avenue de l'Eucalyptus 6270 Villeneuve-Loubet FRANCE
3983911 431308188 @Company
@Persons
@UBO
@INPI
FRAISSE JACQUIN Karine
DoB: 1970-03-10
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin des Oliviers B8 Domaine de la Tour 30400 Villeneuve-les-Avignon FRANCE
5809890 495287369 @Company
@Persons
@UBO
@INPI
JACQUIN Jean-Yves Michel Henri
DoB: 1970-03-05
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 LA GRAND CHEMIN 38140 Charnècles France yes
@Cadastre
@Geotag
5809892 495287369 @Company
@Persons
@UBO
@INPI
JACQUIN Jean-Yves Michel Henri
DoB: 1970-03-05
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 LA GRAND CHEMIN 38140 Charnècles France yes
@Cadastre
@Geotag
5837747 483954558 @Company
@Persons
@UBO
@INPI
JACQUIN Jean-Yves Michel
DoB: 1970-03-05
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Le Grand Chemin 38140 Charnècles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5837748 483954558 @Company
@Persons
@UBO
@INPI
JACQUIN Jean-Yves Michel
DoB: 1970-03-05
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Le Grand Chemin 38140 Charnècles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5897917 525064721 @Company
@Persons
@UBO
@INPI
JACQUIN Jean-Yves Michel Henri
DoB: 1970-03-05
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Le Grand Chemin 38140 Charnècles France
5897918 525064721 @Company
@Persons
@UBO
@INPI
JACQUIN Jean-Yves Michel Henri
DoB: 1970-03-05
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Le Grand Chemin 38140 Charnècles France
10274879 449884766 @Company
@Persons
@UBO
@INPI
AGNIEL JACQUIN Anne-Sophie Elisabeth
DoB: 1970-10-20
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Notre Dame des Neiges Chalet Alp Courchevel Moriond 73120 Courchevel FRANCE
12338951 493510812 @Company
@Persons
@UBO
@INPI
GALLE Emmanuel
DoB: 1970-10-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Anna Jacquin 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12338952 493510812 @Company
@Persons
@UBO
@INPI
GALLE Emmanuel
DoB: 1970-10-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Anna Jacquin 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.